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HomeMy WebLinkAbout10/08/05 Cultural Arts I CITY OF THE COLONY DENTON COUNTY, TEXAS MINUTES OF THE CULTURAL ARTS BOARD OF THE CITY OF THE COLONY October 8, 2005 A REGULAR SESSION of the Cultural Arts Board of the City of The Colony was called to order by Chair Whitmore at 9: 1 0 a.m. Present: Cyndi Parker Neale Whitmore Cynthia Shailer Christi Martin Joan Lux Amy Long-Manuel Place 1 Place 3 Place 4 Place 6 Place 5 Place 7 Absent: Dick Ledesma Place 2 1. Citizen input None 2. Minutes I Consideration of approval of the minutes of the Cultural Arts Board meeting held September 10, 2005. The minutes were approved as presented. 3. Discussion of the Halloween fundraiser. Member Martin informed the board that there were still some materials needed for the Haunted House fundraiser, including black fabric, grocery bags and milk jugs. The fundraiser is scheduled for October 26th - 30th. 4. Discussion of quarterly report to City Council The board decided to wait to report to the City Council until after Lakeside Arts Center Policy has been established. 5. Discussion of arts building policy I The board discussed the drafting of a use policy for the Lakeside Arts Center (LAC) by Liaison Margolis. Concerns expressed included staffing of the LAC, the city's role in establishing the policy, establishing a damage deposit and who would hold that deposit, and availability of contacts for emergencies and other LAC needs in-between Cultural Arts Board meetings. 6. Information and discussion regarding the Certificate of Occupancy for the Lakeside Arts Center. (No action required.) Chair Whitmore proposed a motion for cautioned use of the Lakeside Arts Center pending the establishment of use policy guidelines. Member Lux seconded. The motion passed unanimously. 7. Discussion and consideration on limiting the use of the Lakeside Arts Center to resident groups (LAF, LCT and affiliates) until a facility management structure can be put into place. The board further discussed use of the LAC and staffing/management of the facility. Matters discussed included having a telephone installed and who is responsible for paying for a telephone. It was agreed that further clarification of management of the facility would coincide with establishment of the pending use policy. 8. Discussion of possible upcoming arts events Member Martin informed the board of the planned production of A Dickens Christmas Carol: A Traveling Travesty in Two Tumultuous Acts. Auditions will be held October 15th. Member Shailer left the meeting at 9:50 am. 9. Discussion of Civic Center construction status Chair Whitmore reported that there would be an emergency building committee meeting on October 11, 2005 to discuss construction issues, including a gas line. The meeting was adjourned at 10:05 a.m. #'~cw~. Neale Whitmore, Chair